1
79 Swallow Drive Milford On Sea, Lymington, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2020-02-12 ~ dissolvedIIF 60 - director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
79 Swallow Drive Milford On Sea, Hampshire, Lymington, EnglandDissolved corporate (3 parents)
Officer
2019-07-01 ~ dissolvedIIF 52 - director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
79 Swallow Drive, Lymington, Hampshire, EnglandCorporate (2 parents)
Officer
2023-06-28 ~ nowIIF 47 - director → ME
Person with significant control
2023-06-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
79 Swallow Drive, Milford On Sea, Lymington, Hants, EnglandCorporate (1 parent)
Equity (Company account)
5,748 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 56 - director → ME
Person with significant control
2018-04-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
5
79 Swallow Drive, Lymington, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 46 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7-11 Woodcote Road, Wallington, Surrey, UkDissolved corporate (2 parents)
Officer
2008-09-30 ~ dissolvedIIF 34 - director → ME
7
43 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2017-10-13 ~ nowIIF 55 - director → ME
Person with significant control
2017-10-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
8
7-11 Woodcote Road, Wallington, Surrey, UkDissolved corporate (2 parents)
Officer
2008-09-30 ~ dissolvedIIF 32 - director → ME
9
43 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
-144,334 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 44 - director → ME
Person with significant control
2023-11-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
79 Swallow Drive, Lymington, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-13 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
79 Swallow Drive Milford On Sea, Lymington, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-26 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, EnglandCorporate (4 parents)
Equity (Company account)
-88,316 GBP2023-06-29
Officer
2016-04-05 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
14
Tk House, 69 Banstead Road, Carshalton, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
951 GBP2017-08-31
Officer
2013-08-06 ~ dissolvedIIF 48 - director → ME
15
HALT HANDLING LIMITED - 2003-12-05
7-11 Woodcote Road, Wallington, SurreyDissolved corporate (2 parents)
Officer
2004-01-16 ~ dissolvedIIF 26 - director → ME
16
Tk House, 69 Banstead Road, Carshalton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2016-04-07 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 11 - Has significant influence or control → OE
17
3rd Floor, Cardinal House, 39-40 Albemarle Street, London, EnglandCorporate (2 parents)
Officer
2024-12-13 ~ nowIIF 45 - director → ME
Person with significant control
2024-12-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
MOBILE DIGITAL MEDIA LTD - 2015-03-20
Tk House, 69 Banstead Road, Carshalton, Surrey, EnglandDissolved corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
79 Swallow Drive, Milford On Sea, Lymington, HampshireDissolved corporate (2 parents)
Officer
2012-03-01 ~ dissolvedIIF 27 - director → ME
20
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2015-03-19 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
79 Swallow Drive Milford On Sea, Lymington, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2016-05-12 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
79 Swallow Drive, Lymington, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2019-04-18 ~ dissolvedIIF 58 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
26 Westgate, Monk Bretton, Barnsley, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2014-01-27 ~ nowIIF 37 - director → ME
Person with significant control
2018-12-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
79 Swallow Drive Milford On Sea, Hampshire, Lymington, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-18 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
25
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2014-11-12 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
26
79 Swallow Drive Milford On Sea, Hampshire, Lymington, EnglandDissolved corporate (2 parents)
Officer
2017-06-09 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
26 Westgate, Monk Bretton, Barnsley, EnglandDissolved corporate (2 parents)
Equity (Company account)
5 GBP2022-09-30
Officer
2016-06-28 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
28
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2011-04-30 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-05-31
Officer
2011-05-03 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2011-05-03 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
31
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2015-06-18 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
32
TAXI LOTTO LTD - 2015-08-20
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2014-03-31 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
33
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
34
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2014-04-14 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE